Paradigm (Sheffield BSF) Limited

Active06084831 Private limited company
Incorporated
6 February 2007 (19 years)
Previously known as
Immortalco Limited (until 12 March 2007)
Industry
Other business support service activities n.e.c. (82990)
Directors
Owned by
Accounts type
Full
Region
South West
Address
Ninth Floor
One Redcliff Street
Bristol
BS1 6NP

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
20 February 2027
Last conf. stmt
6 February 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 31 May 2024
Also at Highway Management (Scotland) Limited, Highway Management (Scotland) Holding Limited, Falkirk Schools Gateway HC Limited · more companies
British
Born April 1979 (47)
Director · Appointed 7 December 2020
Also at Ravensbourne Health Services (Holdings) Limited, Ravensbourne Health Services Limited, Academy Services (Oldham) Holdings Limited · more companies
British
Born March 1989 (37)
Corporate Secretary · Appointed 1 July 2012
Also at Corla Limited, Mamg Asset Management (Holdings) Limited, Mamg Asset Management Limited · more companies
Officer history (29 former)
31 May 2024
Resigned Mcerlane, Andrew John as Director
31 May 2024
Appointed Woodburn, Neil Andrew as Director
3 January 2023
Resigned Holden, Mark Geoffrey David as Director
3 January 2023
Appointed Mcerlane, Andrew John as Director
7 December 2020
Appointed Thorne, Alexander Victor as Director
7 December 2020
2 August 2019
Appointed Favre, Sarah Elisabeth Madeleine as Director
12 September 2018
Resigned Quaife, Geoffrey Alan as Director
19 September 2014
Resigned Hanson, Gerard Eugene as Director
24 January 2014
Resigned Snow, William Henry as Director
24 January 2014
Resigned Percival, Andrew as Director
20 December 2013
Resigned Riley, Timothy John as Director
22 July 2013
Resigned Shah, Sinesh Ramesh as Director
28 June 2013
Resigned Blanchard, David Graham as Director
28 June 2013
Appointed Hanson, Gerard Eugene as Director
22 April 2013
Resigned Goodridge, Paul Andrew as Director
14 September 2012
Resigned Blanchard, David Graham as Director
14 September 2012
Appointed Blanchard, David Graham as Director
14 September 2012
Resigned Waddington, Adam George as Director
14 September 2012
Appointed Shah, Sinesh Ramesh as Director
1 August 2012
Resigned English, Nick Stuart as Director
4 July 2012
Appointed Holden, Mark Geoffrey David as Director
1 July 2012
Appointed Semperian Group Secretariat Services Limited as Corporate Secretary
1 July 2012
Resigned Duck, Andrew Neil as Secretary
23 January 2012
Appointed Blanchard, David Graham as Director
17 October 2011
Resigned Cooper, Phillip John as Director
14 October 2011
Appointed Snow, William Henry as Director
1 September 2011
Appointed Waddington, Adam George as Director
1 September 2011
Appointed English, Nick Stuart as Director
11 August 2011
Resigned Cashin, Benjamin Matthew as Director
30 June 2011
Resigned Bonsall, Margaret Ruth as Director
1 January 2011
Appointed Duck, Andrew Neil as Secretary
1 January 2011
Resigned Owen, Stephen as Secretary
31 December 2010
Appointed Riley, Timothy John as Director
31 December 2010
Resigned Beresford, Colin Max as Director
19 January 2010
Appointed Cashin, Benjamin Matthew as Director
19 January 2010
Resigned Cashin, Benjamin Matthew as Director
19 January 2010
Appointed Bonsall, Margaret Ruth as Director
19 October 2009
Appointed Owen, Stephen as Secretary
19 October 2009
Resigned Miller, Philip as Secretary
11 July 2008
Appointed Cashin, Benjamin Matthew as Director
11 July 2008
Resigned Lindsay, David Boyd as Director
16 June 2008
Resigned Jenkinson, Louisa Jane as Secretary
16 June 2008
Appointed Miller, Philip as Secretary
16 January 2008
Resigned Restall, George Henry as Director
16 January 2008
Appointed Beresford, Colin Max as Director
8 October 2007
Resigned Bannister, Paul Alan as Director
8 October 2007
Appointed Quaife, Geoffrey Alan as Director
8 October 2007
Appointed Goodridge, Paul Andrew as Director
8 October 2007
Resigned Woodhams, Mark Richard as Director
13 July 2007
Appointed Cooper, Phillip John as Director
13 July 2007
Appointed Restall, George Henry as Director
13 July 2007
Appointed Lindsay, David Boyd as Director
13 July 2007
Appointed Percival, Andrew as Director
19 February 2007
Appointed Woodhams, Mark Richard as Director
19 February 2007
Appointed Jenkinson, Louisa Jane as Secretary
19 February 2007
Appointed Bannister, Paul Alan as Director
19 February 2007
Resigned The Company Registration Agents Limited as Corporate Nominee Secretary
15 February 2007
Resigned Luciene James Limited as Corporate Nominee Director
6 February 2007
Appointed Luciene James Limited as Corporate Nominee Director
6 February 2007
Appointed The Company Registration Agents Limited as Corporate Nominee Secretary

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Right to appoint and remove directors
Corporate
Reg. no. 8109112
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 06084827
Corporate entity · Notified 6 April 2016
Right to appoint and remove directors
Corporate
Reg. no. 6555131

Filings 134

DateDescriptionMade Up ToPagesPDF
12 October 2026Full accounts31 March 2026
5 June 2026Change of details for a person with significant control
5 June 2026Secretary's details changed
5 June 2026Registered office address changed
6 February 2026Confirmation statement with no updates6 February 2026
Show all 134 filings

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